SM

SGN MIDCO LIMITED

Active

Company number 11050000

Horley, United Kingdom · Incorporated 6 November 2017

St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2017

Company overview

SGN MIDCO LIMITED is an active private limited company incorporated on 6 November 2017 under the jurisdiction of England and Wales. The company is registered at St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned and controlled by SGN Pledgeco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three current directors: Paul John Vincent Trimmer (appointed 23 March 2022), James Alexander Adam (appointed 30 January 2025) and Charlotte Louise Brunning (appointed 2 May 2018).

The most recent accounts filed were group accounts for the period ended 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 5 November 2025 and the next is due by 19 November 2026. There are no charges, no insolvency history and the company has not been liquidated. A director was terminated on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sgn Pledgeco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2017

Funding

1 funding round
4 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2025 View
Accounts With Accounts Type Group
Accounts
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Accounts With Accounts Type Group
Accounts
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2023 View
Accounts With Accounts Type Group
Accounts
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Group
Accounts
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Accounts With Accounts Type Group
Accounts
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2018 View
Legacy
Capital
15 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 January 2018 View
Legacy
Insolvency
15 January 2018 View
Resolution
Resolution
15 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2018 View
Capital Allotment Shares
Capital
6 December 2017 View
Incorporation Company
Incorporation
6 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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